The board of directors of CTBC Holding passed common stock dividend distribution of 2025

1.Date of the board of directors resolution :2026/04/24
2.Year or quarter which dividends belong to:2025
3.Period which dividends belong to:2025/01/01~2025/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$2.5 per share
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
6.Total amount of cash distributed to shareholders (NT$):NT$49,194,542,258
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):NT$0 per share
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):NT$0 per share
9.Total amount of stock distributed to shareholders (shares):0 shares
10.Any other matters that need to be specified:
In the event that the dividend distribution ratio for common shares is
subsequently adjusted due to changes in the number of outstanding shares,
the shareholders’ meeting has resolved to authorize the Board of
Directors to handle and effect such adjustments accordingly.
11.Par value of common stock:NT$10 par share